The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffiths, Nigel Edward

    Related profiles found in government register
  • Griffiths, Nigel Edward
    British

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British company director

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 7
  • Griffiths, Nigel Edward
    British company secretary

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 8
  • Griffiths, Nigel Edward
    British company secretary and director

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 9
  • Griffiths, Nigel Edward
    British company secretary/director

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 10
  • Griffiths, Nigel Edward
    British director

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British solicitor

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 13
  • Griffiths, Nigel Edward
    British company director born in January 1947

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British director born in January 1947

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward

    Registered addresses and corresponding companies
    • 36 Washinton Court, Overton Road, Sutton, Surrey, SM2 6RB

      IIF 23
  • Griffiths, Nigel Edward
    British co sec born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 24
  • Griffiths, Nigel Edward
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British company secretary born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 46
  • Griffiths, Nigel Edward
    British company secretary and director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 47
  • Griffiths, Nigel Edward
    British company secretary/director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 48
  • Griffiths, Nigel Edward
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British none born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Cheam High School, Chatsworth Road, Cheam, Surrey, SM3 8PW

      IIF 51
  • Griffiths, Nigel Edward
    British retired born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Glenthorne High School, Sutton Common Road, Sutton, Surrey, SM3 9PS

      IIF 52
  • Griffiths, Nigel Edward
    British solicitor born in January 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    51 Lockview Road, Stranmillis, Belfast
    Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 14 - director → ME
    1998-03-24 ~ now
    IIF 23 - secretary → ME
Ceased 36
  • 1
    CHEAM HIGH SCHOOL - 2015-04-21
    Cheam High School, Chatsworth Road, Cheam, Surrey
    Corporate (7 parents)
    Officer
    2011-04-01 ~ 2014-08-31
    IIF 51 - director → ME
  • 2
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1999-02-22
    IIF 54 - director → ME
    ~ 1999-03-31
    IIF 4 - secretary → ME
  • 3
    SECURICOR PONY EXPRESS LIMITED - 2004-08-26
    PONY EXPRESS LIMITED - 1992-09-09
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1979-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 1996-08-06
    IIF 19 - director → ME
  • 4
    SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
    DATATRAK LIMITED - 1997-02-06
    PONY EXPRESS LIMITED - 1991-12-23
    JESTCROFT LIMITED - 1980-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-02-17
    IIF 17 - director → ME
  • 5
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2006-05-25 ~ 2007-01-01
    IIF 35 - director → ME
  • 6
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2005-11-02
    IIF 32 - director → ME
  • 7
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2007-01-01
    IIF 42 - director → ME
    ~ 1995-10-04
    IIF 16 - director → ME
  • 8
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2007-01-01
    IIF 45 - director → ME
    2000-12-29 ~ 2002-02-26
    IIF 31 - director → ME
  • 9
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-02-26
    IIF 28 - director → ME
  • 10
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-09-30
    IIF 41 - director → ME
    2001-05-04 ~ 2001-08-24
    IIF 29 - director → ME
  • 11
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2004-09-15 ~ 2007-01-01
    IIF 44 - director → ME
  • 12
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-10-24 ~ 2007-01-01
    IIF 49 - director → ME
    2005-10-24 ~ 2007-01-01
    IIF 11 - secretary → ME
  • 13
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-28 ~ 2007-01-01
    IIF 47 - director → ME
    2004-05-28 ~ 2007-01-01
    IIF 9 - secretary → ME
  • 14
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-12-06
    IIF 6 - secretary → ME
  • 15
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-22 ~ 2007-01-01
    IIF 46 - director → ME
    1999-07-22 ~ 2007-01-01
    IIF 8 - secretary → ME
  • 16
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-20 ~ 2007-01-01
    IIF 26 - director → ME
    1996-03-20 ~ 2007-01-01
    IIF 7 - secretary → ME
  • 17
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-01 ~ 2007-01-01
    IIF 25 - director → ME
  • 18
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-07-11 ~ 2007-01-01
    IIF 3 - secretary → ME
  • 19
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-05-06 ~ 2004-05-19
    IIF 48 - director → ME
    2004-05-06 ~ 2007-01-01
    IIF 10 - secretary → ME
  • 20
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-01-01
    IIF 40 - director → ME
  • 21
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-10-14 ~ 2007-01-01
    IIF 50 - director → ME
    2005-10-14 ~ 2007-01-01
    IIF 12 - secretary → ME
  • 22
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-15 ~ 2007-01-01
    IIF 37 - director → ME
  • 23
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-01
    IIF 34 - director → ME
  • 24
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ 2007-01-01
    IIF 33 - director → ME
  • 25
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2007-01-01
    IIF 27 - director → ME
  • 26
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-12-27 ~ 2002-04-01
    IIF 30 - director → ME
    1996-09-10 ~ 1998-03-10
    IIF 15 - director → ME
  • 27
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2005-07-01
    IIF 43 - director → ME
    ~ 1994-02-17
    IIF 18 - director → ME
  • 28
    REDHILL FOOTBALL CLUB LIMITED - 2003-07-02
    Redhill Fc Kiln Brow, Three Arch Road, Redhill, England
    Corporate (3 parents)
    Equity (Company account)
    29,792 GBP2024-06-30
    Officer
    2004-10-03 ~ 2010-06-01
    IIF 53 - director → ME
    2004-10-03 ~ 2010-06-01
    IIF 2 - secretary → ME
  • 29
    NEW CELLULAR HOLDINGS PLC - 2012-03-08
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-03 ~ 1999-11-10
    IIF 24 - director → ME
    1999-09-23 ~ 1999-11-10
    IIF 5 - secretary → ME
  • 30
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-07 ~ 1999-11-01
    IIF 22 - director → ME
  • 31
    Springroyd Clapham Road, Austwick, Lancaster
    Corporate (5 parents)
    Equity (Company account)
    2,315 GBP2023-09-30
    Officer
    ~ 2008-12-06
    IIF 55 - director → ME
    ~ 2008-12-06
    IIF 13 - secretary → ME
  • 32
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-01
    IIF 38 - director → ME
    ~ 2002-02-28
    IIF 1 - secretary → ME
  • 33
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2000-12-29 ~ 2002-02-26
    IIF 36 - director → ME
  • 34
    SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
    SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
    INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
    LONDON STRONGHOLD LIMITED - 1989-09-15
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-12-30 ~ 2002-12-05
    IIF 39 - director → ME
  • 35
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-05-07 ~ 1999-11-01
    IIF 21 - director → ME
    1999-05-07 ~ 1999-11-11
    IIF 20 - director → ME
  • 36
    GLENTHORNE HIGH SCHOOL - 2017-07-07
    Glenthorne High School, Sutton Common Road, Sutton, Surrey
    Corporate (11 parents)
    Officer
    2018-09-01 ~ 2021-06-06
    IIF 52 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.